ELECTRICAL DISTRICT NO. 8.PDF

When recorded return to: MIRWWWW!
Jay I. Mayes, Esq. OFFICIAL RECORDS OF
iVloyes Sellers & Hendricks MARICOPA HELEN COUNTY PURCELL RECORDER
1850 N. Central Ave. #1100 2013-0020563 0110E1/13 11147 AM
Phoenix, AZ 85004 1 OF 15
FROGERS4
Resolution 2012-5
FINDINGS, RESOLUTION AND ORDER OF INCLUSION
of
THE BOARD OF DIREC'TORS
of
ELECTRICAL DISTRICT NUMBER EIGHT
rtflARICOPA and YUMA COUNTIES
FOR UNIT XV LANDS
WHEREAS the following FINDINGS have been duly made by the Board of
Directors (the "Board") of Electrical District Number Eight of Maricopa and Yuma
Counties (the "District"):
A. A Petition has been timely and properly filed with the District in sufficient form
and substance pursuant to A.R.S. 48-1721 by the owners of certain lands, the legal
description of which lands and the respective owners of the various parcels thereof are
all set forth on the attached Exhibit A hereto, incorporated herein by this reference. The
Petition requests inclusion of said lands in the District. The Petition has been accepted
by the District, and copies thereof are on file with the District. (Said lands are
collectively referred to herein as the "Unit XV Lands"; and the owners of parcels of said
lands are collectively referred to herein as the "Unit XV Landowners.")
B. Upon proper and timely notice duly published and posted, a public hearing
was held by the Board on September 25, 2012, to receive objections, if any, to the
Petition, all in accordance with A.R.S. §§ 48-1704 and 48-1721, at which hearing no
objections were made to the Petition. Affidavits of posting and publication of the notice
of hearing are on file with the District. No objections to the Petition have been
registered with the Board in writing or otherwise.
C. The parcels of Unit XV Lands covered by the Petition are, respectively, in a
reasonably compact body and regular form, and not so far removed as to materially
increase the cost of service in the District, inasmuch as District service is rendered by
means of electrical or gas transmission and distribution systems and facilities owned,
maintained and operated by third party utilities and not by the District, and the

contractually established rates currently charged the District for District customers' use
of such systems and facilities are nct determined on the basis of any distances between
the Unit XV Lands and the other lands in the District, It is noted however, that future
charges may depend upon the Unit XV Landcfr distance from major e!ectrical facilities,
and the Unit XV Lands will be subject thereto.
D. The Unit XV Lands may be equitably included in the District if done so
expressly upon equitable terms and conditions applicable specifically to the Unit XV
Lands, which terms and conditions are related to the peculiar distinguishing facts and
characteristics of the Unit XV Lands vis a vis other lands in the District; e.g., the Unit XV
Lands have not paid taxes or assessments since the formation of the District, and the
resource loads'of such lands were not included in the historical electric load base upon
which was determined the District's proportionate allocation of Boulder Canyon Project
federal preference hydropower, with its various appurtenant and related rights and
contracts from and with the Arizona Power Authority and the Western Area Power
Administration, inter alia, (collectively, the "Preference Power Rights.") Such equitable
terms and conditions of admission are appropriate and necessary in order to insure that
inclusion of the Unit XV Lands shall not jeopardize or impair the rights and privileges of
the other lands and landowners previously in the District.
NOW, THEREFOR, be it RESOLVED, and it is hereby ORDEROD, that the
Unit XV Lands, as particularly described on the attached Exhibit A, are collectively, and
each parcel thereof is individually, hereby included in the District, but only expressly
upon and subject to such equitable terms and conditions as the Board determines may
be necessary and appropriate to insure that such inclusion of, and District service to,
such lands shall not jeopardize or impair the rights and privileges enjoyed by the other
lands and landowners in the District by virtue of their prior inclusion in the District,
including without limitation the following specific conditions:
CONOMONS CW LISION:
1. The Unit XV Lands shall not be liable for any District taxes or assessments
levied prior to this Order of Inclusion, but shall be fully liable in the same manner as all
other lands in the District for all taxes and assessments levied, and obligations incurred,
by or for the benefit of the District after the date hereof.
2. Lessees of State-owned lands shall be liable for timely payment of District
assessments in lieu of taxes in the same amounts and at the same times as if such
assessments were taxes levied against such lands, the District's receipt of each
installment of which shall be a perpetual condition precedent to any District obligation to
provide service to such lands.
2

a. All costs incurred by the District, whether before or after the date hereof,
related to the Petition and any District activities in response thereto, or the consideration
or implementation of the inclusion of the Unit XV Lands, or the transfer and
administration of electrical accounts pursuant to such inclusion, shall be promptly paid
by the Unit XV Landowner(s)/ Petitioner(s) in the respective proportiona that each
Petitioner's included acreage bears to the total Unit XV Lands acreage, upon invoice
from the District.
4. Inclusion of the Unit XV Lands shall not affect in any manner the water or
water rights appurtenant to or in any way associated with any of the Unit Xv Lands or
any other lands within or without the boundaries of the District.
5. The Unit XV Lands' priority of access to District power resources shall be
expressly secondary and subordinate to the priority or priorities of all other lands that
were in the District prior to the date hereof. Unit XV Lands shall be charged for District
services under "Block XV" rates and terms, which may be substantially more expensive
than or otherwise less advantageous than the rates and terms applicable to service to
other lands previously in the District, as determined from time to time by the Board as
necessary or appropriate to insure that the immediate and long-term costs and quality of
service to the lands previously in the District are not adversely affected by inclusion of
and service to the Un't XV Lands. Such terms may include, but are not limited to,
higher deposit requirements, and restrictions or limitations on participation in certain
District programs benefiting District lands, such as a District line extension program, if
any, for reasonable periods of time until sufficient history of reliable payment and
performance within the District has been established, all at the discretion cif the Board.
6. The transfer of electrical accounts serving the Unit XV Lands may, under
applicable laws or agreements, give rise to certain stranded generation cost obligations
payable to Arizona Public Service Company ("APS"), as the utility previously serving
such accounts, The discharge of all such obligations shall be the sole responsibility of
the Unit XV Lands and Landowners; and the District may impose exclusively upon the
Unit XV Lands and Landowners and related accounts various substantial fees or
surcharges, and may modify its normal resource purchasing and scheduling practices in
ways that could increase the costs of service to the Unit XV Lands, as deemed
reasonably necessary by the Board to effectively discharge such obligations in a
manner not adverse to the other lands and customers in the District.
7. All responsibilities, relationships and liabilities re!ated to the installation,
condition, maintenance, operation, control, replacement, regulatory compliance or other
aspects of the lines, transformers, motors, pumps, other physical facilities, equipment,
operational controls and activities of APS, the account customer or their respective
agents or representatives, related to the Unit XV Lands and the accounts and
customers thereon, shall remain solely with the owners and operators of the Unit XV
3

Lands, respectively, The District shall have no liability for or duty to paiticipate in such
relationships or activities, except as the Board may expressly elect to undertake, at its
sole discretion, in the best interests of all of the District. The Unit XV Landowners shall
be sorely responsible for, but shall coordinate with the District administrator, all on-site
activities necessary to physically connect and maintain service to their accounts through
APS facilities in accordance with the District's Rules and Regulations, the customer's
Agreement for Electrical Sertice, and the District's various contracts with APS.
8. Service to Unit XV Lands will be provided only pursuant to a fully executed
Agreement for Electric Service between the District, the Landowner and any other
lessee, operator or other party participating as a customer of the District, in form
eccepiable to the Board and the District's legal counsel, and upon satisfaction of all
applicable deposit requirements as established by the Board for Block XV accounts.
IT IS FURTHER ORDERED that a certified copy of this Findings, Resolution and
Order be filed with the Boards of Supervisors, and recorded with the official Recorder, of
Maricope County; and that the District's officers, administrator, engineers and legal
counsel take such other actions as may be necessary, reasonable and prudent to effect
the purposes and intent, and enforce the terms and conditions of, this Findings.
Resolution and Order.
TERED AND DATED this 5 day of , 2012.
The Board of Directors of
Electrical District Number Eight
Chairman
hereby certify that the above is a true copy of the Findings, Resolution and Order of
the Board of irectors of Electrical District Number Eight entered and dated
21 Lr 23 ,2012.
4

EXHIBIT "A"
ASSESSOR PARCEL NUMBERS
OF LANDS PETITIONING FOR INCLUSIOro
500-07-022N
400-58-053L
401-72-010A
401-72-013
401-72-015D
401-72-015E
401-72-025A
401-72-025B
401-72-026A
401-72-0266
401-72-028A
401-72-0286
5

Requested 2012-33402 12/20/2012 11;33:21 ORDER A11 r, r'9 1e%: 5 Fees: $9.0 13
Recorded ay:ELECTRON/C By: dshepard DITRICT NUMBER EMT
Robyn Stall Worth Abuquat t County Reoar-der, , Yuma County AZ
71!
When recorded return to:
Jay L Moyes, Esq.
Mayes Sellers & Hendricks
1850 N. Central Ave. 41100
Phoenix, AZ 85004
Resolution 2012- 4
FINDINGS, RESOLUTION AND ORDER OF INCLUSION
of
THE DOARD OF DIRECTORS
of
ELECTRICAL DISTRICT NUMBER EIGHT
IVIARICOPA and YUIVIA COUNTIES, ARIZONA
FOR UNIT XIV LANDS
WHEREAS the following FINDINGS have been duly made by the Board of
Directors (the "Board'') of Electrical District Number Eight of Maricopa and Yuma
Counties (the "District"):
A. A Petition has been timely and properly filed with the District in sufficient form
and substance pursuant to A.R.S. 48-1721 by the owners of certain lands, the legal
description of which lands and the respective owners of the various parcels thereof are
all set forth on the attached Exhibit A hereto, incorporated herein by this reference. The
Petition request inclusion of said lands in the District. The Petition have been accepted
by the District, and copies thereof are on file with the District. (Said lands are
collectively referred to herein as the "Unit XIV Lands"; and the owners of parcels of said
lands are collectively referred to herein as the "Unit XIV Landowners.")
B. Upon proper and timely notice duly published and posted, a public hearing
was held by the Board on September 25, 2012, to receive objections, if any, to the
Petition, all in accordance with A.R.S. §§ 48-1704 and 48-1721, at which hearing no
objections were made to the Petition. Affidavits of posting and publication of the notice
of hearing are on file with the District. No objections to the Petition have been
registered with the Board in writing or otherwise.
C. The parcels of Unit XIV Lands covered by each Petition are respectively, in a
reasonably compact body and regular form, and not so far removed as to materially
increase the cost of service in the District, inasmuch as District service is rendered by
means of electrical or gas transmission and distribiltion !systems and facilities owned,
maintained arid oPerated Wthir'd•party utilitieS.and not by the District, and the

contractually established rates currently charged the District for District customers' use
of such systems and facilities are not determined on the basis of any distances between
the Unit XIV Lands and the other lands in the District. It is noted however, that future
charges, may depend upon the Unit XIV Lands' distance from major electrical facilities,
and the Unit XIV Lands will be subject hereto.
D. The Unit XIV Lands may be equitably included in the District if done so
expressly upon equitable terms and conditions applicable specifically to the Unit XIV
Lands, which terms and conditions are related to the peculiar distinguishing facts and
characteristics of the Unit XIV Lands via a via other lands in the District; e.g., the Unit
XIV Lands have not paid taxes or assessments since the formation of the District, and
the resource loads of such lands were not included in the historical electric load base
upon which was determined the District's proportionate allocation of Boulder Canyon
Project federal preference hydropower, with Its various appurtenant and related rights
and contracts from and with the Arizona Power Authority and the Western Area Power
Administration, Inter alia, (collectively, the "Preference Power Rights.") Such equitable
terms and conditions of admission are appropriate and necessary in order to insure that
inclusion of the Unit XIV Lands shall not jeopardize or impair the rights and privileges of
the other lands and landowners previously in the District.
NOW, THEREFOR, be it RESOLVED, and it is hereby ORDERED, that the
Unit XIV Lands, as particularly described on the attached Exhibit A, are collectively, and
each parcel thereof is individually, hereby Included in the District, but only expressly
upon and subject to such equitable terms and conditions as the Board determines may
be necessary and appropriate to insure that such inclusion of, and District service to,
such lands shall not jeopardize or impair the rights and privileges enjoyed by the other
lands and landowners In the District by virtue of their prior inclusion in the District,
Including without limitation the following specific conditions:
CONDITIONS OF INCLUSION:
1. The Unit XIV Lands shall not be liable for any District taxes or assessments
levied prior to this Order of Inclusion, but shall be fully liable in the same manner as all
other lands In the District for all taxes and assessments levied, and obligations incurred,
by or for the benefit of the District after the date hereof.
2. Lessees of State-owned lands shall be liable for timely payment of District
assessments in lieu of taxes in the same amounts and at the same times as if such
assessments were taxes levied against such lands, the District's receipt of each
installment of which shall be a perpetual condition precedent to any District obligation to
provide service to such lands.
2

related 3. to the All costs incurred by the District, whether before or after The date hereof,
or implementation PeMon and any District activities in response thereto, or the consideration
administration of the inclusion of the Unit XIV Lands, or the transfer and
by the Unit XIV of Landowners/ electrical accounts pursuant to such inclusion, shall be promptly paid
Petitioner's included Petitioners in the respective proportions that each
from the District. acreage bears to the total Unit XIV Lands acreage, upon invoice
water ,-ights 4. inclusion of the Unit XIV Lands shall not affect in any manner the water or
any other lands appurtenant within to or in any way associated with any of the Unit XIV Lands or
or without the boundaries of the District.
5. The Unit XIV Lands priority of access to District power resources shall be
were expressly in the secondary District and subordinate to the priority or priorities of all other lands that
services under "Slack prior to the date hereof. Unit XIV Lands shall be charged for District
than or othervvise less XIV" rates and terms, which may be substantially more expensive
other lands previously in advantageous the District, than the rates and terms applicable to service to
necessary or appropriate to insure that as determined from time to time by the Board as
service to the lands previously in the District the immediate are and long-term costs and quality of
and service to the Unit XIV Lands. Such terms may net include, adversely affected by Inclusion of
higher deposit requirements, and restrictions or limitations but are not limited to,
District programs benefiting District lands, such as a District on line participation extension in certain
any, for reasonable periods of time until sufficient history of reliable payment program, if
performance within the District has been established, all at the discretion of the and Board,
6. The transfer of electrical accounts serving the Unit XIV Lands may, under
applicable laws or agreements, give rise to certain stranded generation cost obligations
payable to Arizona Public Service Company ("APS"), as the utility previously serving
the such accounts. The discharge of all such obligations shall be the sole responsibility of
Unit Unit XIV Lands and Landowners; and the District may impose exclusively upon the
s urcharges, XIV Lands and Landowners and related accounts various substantial fees or
ways that could and may modify its normal resource purchasing and scheduling practices in
reasonably increase the costs of service to the Unit XIV Lands, RS deemed
manner not necessary adverse by the Board to effectively discharge such obligations in a
to the other lands and customers in the District.
7. All responsibilities, relationships and liabilities related to the installation,
aspects condition, of the maintenance, lines, operation, control, replacement, regulatory compliance Or other
operational controls transformers, and motors, pumps, other physical facilities, equipment,
agents or representatives, activities of APS, the account customer or their respective
customers related to the Unit XIV Lands and the accounts and
thereon, shall remain solely with the owners and operators of the Unit X/V
3

Lands, respectively. The District shall have no liability for or duty to participate in such
relationships or activities, except as the Board may expressly elect to undertake, at its
sole discretion, in the best interests of all of the District. The Unit XIV Landowners shall
be solely responsible for, but shall coordinate with the District administrator, all on-site
activities necessary to physically connect and maintain service to their accounts through
APS facilities in accordance with the District's Rules and Regurations, the customer's
Agreement for Electrical Service, and the District's various contracts with APS.
8. Service to Unit XIV Lands will be provided only pursuant to a fully executed
Agreement for Electric Service between the District, the Landowner and any other
lessee, operator or other party participating as a customer of the District, in form
acceptable to the Board and the District's legal counsel, arid upon satisfaction of all
applicable deposit requirements as established by the Board for Block XIV accounts.
IT IS FURTHER ORDERED that a certified copy of this Findings, Resolution arid
Order be filed with the Boards of Supervisors, and recorded with the official Recorder, of
Maricopa County; and that the District's officers, administrator, engineers and legal
counsel take such other actions as may be necessary, reasonable and prudent to effect
the purposes and intent, and enforce the terms and conditions of, this Findings,
Resolution and Order.
ENTERED AND DATED this :2-56 day of SePreinigge. 2012.
The Board of Directors of
Electrical District Number Eight
Vice. Chairman
hereby certify that the above Is a true copy of the Findings, Resolution and Order of
the Board of Directors of Electrical District Number Eight entered and dated
September- 25- 2012.
Secretary
4

EXHIBIT "A"
LEGAL DESCRIPTION AND LEGAL OWNER
OF LANDS PETITIONING FOR INCLUSION
YUCO GIN, INC.,
Section 29 Township 085, Range 21W
PT S2 NE4 BEG SW COR E 447.05FT NE
1267,8FT W 1350FT S 953.53FT TO BEG
TOT 23 AC
5

MARICOPA COUNTY RECORDER
HELEN PURCELL
20130377V52 14/25/2013 02;051
When recorded return to
Jay I. Moyes, Esq. ELECTRONIC RECORDING
Mayes Sellers & Hendricks
1850 N. Central Ave. #1100 ED804252013-5-1-1—,IV
Phoenix, AZ 85004
Resolution 2013-1
FINDINGS, RESOLUTION AND ORDER OF INCLUSKiN
of
THE BOARD OF DIRECTORS
of
ELECTRICAL DISTRICT NUMBER EIGHT
MARICOPA COUNTY, ARIZONA
FOR UNIT XVI LANDS
WHEREAS the following FINDINGS have been duly made by the Board of
Directors (the "Board") of Electrical District Number Eight of tvlaricopa County (the
"District"):
A. A Petition has been timely and properly filed with the District in sufficient form
and substance pursuant to A.R.S. 48-1721 by the owners of certain lands, the legal
description of which lands and the respective owners of the various parcels thereof are
all set forth on the attached Exhibit A hereto, incorporated herein by this reference. The
Petition requests inclusion of said lands in the District. The Petition has been accepted
by the District, and copies thereof are on file with the District. (Said lands are
collectively referred to herein as the "Unit XVI Lands": and the owners of parcels of said
lands are collectively referred to herein as the "Unit XVI Landowners,")
B. Upon proper and timely notice duly published and posted, a public hearing
was held by the Board on March 19 1h, 2013, to receive objections, if any, to the Petition,
all in accordance with A.R.S. §,§ 48-1704 and 48-1721, at which hearing no objections
were made to the Petition. Affidavits of posting and publication of the notice of hearing
are on file with the District. No objections to the Petition have been registered with the
Board in writing or otherwise.
C. The parcels of Unit XVI Lands covered by the Petition are, respectively, in a
reasonably compact body and regular form, and not so far removed as to materially
increase the cost of service in the District, inasmuch as District service is rendered by
means of electrical or gas transmission and distribution systems and facilities owned,
maintained and operated by third party utilities and not by the District, and the

contractually established rates currently charged the District for District customers' use
of such systems and facilities are not determined on the basis of any distances between
the Unit XVI Lands arid the other lands in the District. It is noted however, that future
charges may depend upon the Unit XVI Lands distance from major electrical facilities,
and the Unit XVI Lands will be subject thereto,
D. The Unit XVI Lands may be equitably included in the District if done so
expressly upon equitable terms and conditions applicable specifically to the Unit XVI
Lands, which terms and conditions are related to the peculiar distinguishing facts and
characteristics of the Unit XVI Lands vis a vis other lands In the District; e,g,, the Unit
XVI Lands have not paid taxes or assessments since the formation of the District, and
the resource loads of such lands were not included in the historical electric load base
upon which was determined the District's proportionate allocation of Boulder Canyon
Project federal preference hydropower, with its various appurtenant and related rights
and contracts from and with the Arizona Power Authority and the Western Area Power
Administration, inter alia, (collectively, the "Preference Power Rights.") Such equitable
terms and conditions of admission are appropriate and necessary in order to insure that
inclusion of the Unit XVI Lands shall not jeopardize or impair the rights and privileges of
the other lands and landowners previously in the District.
WOW, THEREFOR, be it RESOLVED, and it is hereby ORDERED, that the
Unit XVI Lands, as particularly described on the attached Exhibit A, are collectively, and
each parcel thereof is individually, hereby included in the District, but only expressly
upon and subject to such equitable terms and conditions as the Board determines may
be necessary and appropriate to insure that such inclusion of, and District service to,
such lands shall not jeopardize or impair the rights and privileges enjoyed by the other
lands and landowners in the District by virtue of their prior inclusion in the District,
including without limitation the following specific conditions:
CONDITIONS OF INCLUSION:
1. The Unit XVI Lands shall not be liable for any District taxes or assessments
levied prior to this Order of Inclusion, but shall be fully liable in the same manner as all
other lands in the District for all taxes and assessments levied, and obligations incurred,
by or for the benefit of the District after the date hereof.
2, Lessees of State-owned lands shall be liable for timely payment of District
assessments in lieu of taxes in the same amounts and at the same times as if such
assessments were taxes levied against such lands, the District's receipt of each
installment of which shall be a perpetual condition precedent to any District obligation to
provide service to such lands.
2

3, All costs incurred by the District, whether before or after the date hereof,
related to the Petition and any District activities in response thereto, or the consideration
or implementation or the inclusion of the Unit XVI Lands, or the transfer and
administration of electrical accounts pursuant to such inclusion, shall be promptly paid
by the Unit XVI Landowner(s)/ Petitioner(s) in the respective proportions that each
Petitioner's included acreage bears to the total Unit XVI Lands acreage, upon invoice
from the District.
4. Inclusion of the Unit XVI Lands shall not affect in any manner the water
water rights appurtenant to or in any way associated with any of the Unit XVI Lands or
any other lands within or without the boundaries of the District.
5. The Unit XVI Lands' priority of access to District power resources shall be
expressly secondary and subordinate to the priority or priorities of all other lands that
were in the District prior to the date hereof. Unit XVI Lands shall be charged for District
services under "Block XVI" rates and terms, which may be substantially more expensive
than or otherwise less advantageous than the rates and terms applicable to service to
other lands previously in the District, as determined from time to time by the Board as
necessary or appropriate to insure that the immediate and long-term costs and quality of
service to the lands previously in the Ustrict are not adversely affected by inclusion of
and service to the Unit XVI Lands. Such terms may include, but are not limited to,
higher deposit requirements, and restrictions or limitations on participation in certain
District programs benefiting District lands, such as a Distiict line extension program, if
any, for reasonable periods of time until sufficient history of reliable payment and
performance within the District has been established, all at the discretion of the Board.
6. The transfer of electrical accounts serving the Unit XVI Lands may, under
applicable laws or agreements, give rise to certain stranded generation cost obligations
payable to Arizona Public Service Company ("APS"), as the utility previously serving
such accounts. The discharge of all such obligations shall be the sole responsibility of
the Unit XVI Lands and Landowners; and the District may impose exclusively upon the
Unit XVI Lands and Landowners and related accounts various substantial fees or
3urcharges, and may modify its normal resource purchasing and scheduling practices in
ways that could increase the costs of service to the Unit XVI Lands, as deemed
reasonably necessary by the Board to effectively discharge such obligations in a
manner not adverse to the other lands and customers in the District.
7, AU responsibilities, relationships and liabilities related to the installation,
condition, maintenance, operation, control, replacement, regulatory compliance or other
aspects of the fines, transformers, motors, pumps, other physical facilities, equipment,
operational controls and activities of APS, the account customer or their respective
agents or representatives, related to the Unit XVI Lands and the accounts and
customers thereon, shall remain solely with the owners and operators of the Unit XVI
3

Lands, respeOvely. The District shall have no liability for or duty to participate in such
relationships or activities, except as the Board may expressly elect to undertake, at its
sole discretion, in the best interests of all of the !Istria The Unit XVI Landowners shall
be solely responsible for, hut shall coordinate with the District administrator, all on-site
activities necessary to physically connect and maintain service to their accounts through
APS facilities in accordance with the District's Rules and Regulations, the customer's
Agreement for Electrical Service, and the District's various contracts with APS.
8, Service to Unit XVI Lands will be provided only pursuant to a fully executed
Agreement for Electric Service between the District, the Landowner and any other
lessee, operator Cr other party participating as a customer of the District, in form
acceptable to the Board and the District's legal counsel, and upon satisfaction of all
applicable deposit requirements as established by the Board for Block XVI accounts,
IT IS FURTHER ORDERED that a certified copy of this Findings, Resolution and
Order be filed with the Boards of Supervisors, and recorded with the official Recorder, of
Maricopa County; and that the District's officers, administrator, engineers and legal
counsel take such other actions as may be necessary, reasonable and prudent to effect
the purposes and intent, and enforce the terms and conditions of, this Findings,
Resolution and Order.
EICT.RED AND DATED this /elday of MAx4H- , 2013.
The Board of Directors of
Electrical District Number Eight
I hereby certify that the above is a true copy of the Findings, Resolution and Order of
the Beard of Directors of Electrical District Number Eight entered and dated
_,Aath 7 2013.
4

EXHIBIT "A"
LEGAL DESCRIPTIONS AND LEGAL OWNERS
OF LANDS PETITIONING FOR INCLUSION
APN Owner Acres Legal
504-36-022 Ambian Dairy LLC TRIANGULAR PIECE OF LAND 2.50 AC
2.50 LYING N OF WASH a LOCATED IN NW
COR NE4 5E4 2.50 AC 35 IN 5W
504-36-023 Ambian Dairy LLC 17.50 W2 NE4 SE4 EX TRIANGULAR TR OF 2.50
AC IN NW COR 17.50 AC 35 I N SW
504-33-015 Arnbian Dairy LLC 20.00 E2 NE4 SE4 20 AC 35 IN 5W
504-36-0360 Four Aces Investment LLC 40.00 N2 W2 W2 SVV4 36 IN 5W
504-36-0368 Four Aces investment LLC 20.00 E2 W2 SW4 36 1N 5W
504-36-025A Ambian Dairy LLC 19 .20 E2 SE4 SE4 SEC 35 EX S 55F RD 35 1N
5W
504-36-036C Ambian Dairy LLC 20.00 31474W BASELINE RD $2 W2 W2 SW4
36 1N 5W

, kdi.--
fv1ARICOPA COUNTY RECORDER
HELEN PURCELL
20'330477F4O 05i24/2G13
When recorded return to:
Jay !, Moyes, Esq.
Mayes Seliers & Hendricks ELECTRONIC RECORDING
1850 N. Central Ave. #1100 EDS 05242013-5-1
Phoenix, AZ 85004
Resolution 2013- 2
FIMOINGS, RESOLUTION AND ORDER OF INCLVSION
of
THE BOARD OF DIRECTORS
of
EUECTRICAL DISTRICT NUMBER EIGHT
ViARICOPA COUNTY, ARIZONA
For( UNIT XVII LANDS
WHEREAS the following FINDINGS have been duly made by the Board of
Directors (the "Board") of Electrical District Number Eight of Maricopa County (the
"District"):
A. A Petition has been timely and properly fired with the District in sufficient form
and substance pursuant to A.R.S. 48-1721 by the owners of certain lands, the legal
description of which lands and the respective owners of the various parcels thereof are
all set forth on the attached Exhibit A hereto, incorporated herein by this reference. The
Petition requests inclusion of said lands in the District. The Petition has beer, accepted
by the District, and copies thereof are on file with the District. (Said lands are
collectively referred to herein as the "Unit XVII Lands"; and the owners of parcels of said
lands are collectively referred to herein as the "Unit XVII Landowners,")
B. Upon proper and timely notice duly published and posted, a public hearing
was held by the Board on April 15th, 2013, to receive objections, if any, to the Petition,
all in accordance with A.R.S. §§ 48-1704 and 48-1721, at which hearing no objections
were made to the Petition. Affidavits of posting and publication of the notice of hearing
are on file with the District. No objections to the Petition have been registered with the
Board in writing or otherwise.
C. The parcels of Unit XVII Lands covered by the Petition are, respectively, in a
reasonably compact body and regular form, and not so far removed as to materially
increase the cost of service in the District, inasmuch as District service is rendered by
means of electrical or gas transmission and distribution systems and facilities owned,
maintained and operated by third party utilities and not by the District, and the

centractually established rates currently charged the District for District customers' use
of such systems and facilities are not determined on the basis of any distances between
the Unit XVII Lands and the other lands in the District. It is noted however, that future
charges may depend upon the Unit XVII Lands' distance from major electrical facilities,
and the Unit XVII Lands will be subject thereto.
D. The Unit XVII Lands may be equitably included in the District if done so
expressly upon equitable terms and conditions applicable specifically to the Unit XVII
Lands, which terms and conditions are related to the peculiar distinguishing facts and
characteristics of the Unit XVII Lands via a vis other lands in the District; e.g., the Unit
XVII Lands have not paid taxes or assessments since the formation of the District, and
the resource loads of such lands were not included in the historical electric load base
upon which was determined the District's proportionate allocation of Boulder Canyon
Project federal prefesence hydropower, with its various appurtenant and related rights
and contracts from and with the Arizona Power Authority and the Western Area Power
Administration, inter alia, (collectively, the "Preference Power Rights.") Such equitable
terms and conditions of admission are appropriate and necessary in order to insure that
inclusion of the Unit XVII Lands shall not jeopardize or impair the "rights and privileges of
the other lands and landowners previously in the District,
NOW, THEREFOR, be it RESOLVED, and it is hereby ORDERED, that the
Unit XVII Lands, as particularly described on the attached Exhibit A, are collectively,
and each parcel thereof is individually, hereby included in the District, but only expressly
upon and subject to such equitable terms and conditions as the Board determines may
be necessary and appropriate to insure that such inclusion of, and District service to,
such lands shall not jeopardize or impair the rights and privileges enjoyed by the other
lands and landowners in the District by virtue of their prior inclusion in the District,
including without limitation the following specific conditions:
CONDITIONS OF INCLUSiON:
1. The Unit XVI Lands shall not be liable for any District taxes or assessments
levied prior to this Order of Inclusion, but shall be fully liable in the same manner as all
other lands in the District for all taxes and assessments levied, and obligations incurred,
by or . for the benefit of the District after the date hereof.
2. Lessees of State-owned lands shall be liable for timely payment of District
assessments in lieu of taxes in the same amounts and at the same times as if such
assessments were taxes levied against such lands, the District's receipt of each
installment of which shall be a perpetual condition precedent to any District obligation to
provide service to such lands.
2

3. All costs incurred by the District, whether before or after the date hereof,
related to the Petition and any District activities in response thereto, or the consideration
or implementation of the inclusion of the Unit XVII Lands, or the transfer and
administration of electrical accounts pursuant to such inclusion, shall be promptly paid
by the Unit XVII Landowner(s)/ Petitioner(s) in the respective proportions that each
Petitioner's included acreage bears to the total Unit XVII Lands scream, upon invoice
from the District.
4. Inclusion of the Unit XVII Lands shall not affect in any manner the water or
water rights appurtenant to or in any way associated with any of the Unit XVII Lands or
any other lands within or without the boundaries of the District.
5. The Unit XVII Lands' priority of access to District power resources shall be
expressly secondary and subordinate to the priority or priorities of ali other lands that
were in the District prior to the date hereof. Unit XVII Lands shall be charged for District
services under "Block XVII" rates and ierms, which may be substantially more
expensive than or otherwise less advantageous than the rates and terms applicaUe to
service to other lands previously in the District, as determined from time to time by the
Board as necessary or appropriate to insure that the immediate and long-term costs and
quality of service to the lands previously in the District are not adversely affected by
inclusion of and service to the Unit XVII Lands. Such terms may include, but are not
limited to, higher deposit requirements, and restrictions or limitations on participation in
certain District programs benefiting District lands, such as a District line extension
program, if any, for reasonable periods of time until sufficient history of reliable payment
and performance within the District has been established, all at the discretion of the
Board,
6. The transfer of electrical accounts serving the Unit XVII Lands may, under
applicable laws or agreements, give rise to certain stranded generation cost obligations
payable to Arizona Public Service Company ("APS"), as the utility previously serving
such accounts The discharge of afl such obligations shall be the sole responsibility of
the Unit XVII Lands and Landowners; and the District may impose exclusively upon the
Unit XVII Lands and Landowners and related accounts various substantial fees or
surcharges, and may modify its normal resource purchasing and scheduling practices in
ways that could increase the costs of service to the Unit XVII Lands, as deemed
reasonably necessary by the Board to effectively discharge such obligations in a
manner not adverse to the other lands and customers in the District.
7. All responsibilities, relationships and liabilities related to the installation,
condition, maintenance, operation, control, replacemenL regulatory compliance or other
aspects of the lines, transformers, motors, pumps, other physical facilities, equipment,
operational controls and activities of APS, the account customer or their respective
agents or representatives, related to the Unit XVII Lands and the accounts and
3

customers thereon, shall remain solely with the owners and operators of the Unit XVII
Lands, respectively. The District shall have no liability for or duty to participate in such
relationships or activities, except as the Board may expressly elect to undertake, at its
sole discretion, in the best interests of all of the District, The Unit XVI] Landowners shall
be solely responsible for, but shall coordinate with the District administrator, all on-site
activities necessary to physically connect and maintain service to their accounts through
APS facilities in accordance with the District's Rules and Regulations, the customer's
Agreement for Electrical Service, and the District's various contracts with APS.
8. Service to Unit XVII Lands will be provided only pursuant to a fully executed
Agreement for Electric Service between the District, the Landowner and any other
lessee, operator or other party participating as a customer of the District, in form
acceptable to the Board and the District's legal counsel, and upon satisfaction of all
applicable deposit requirements as established by the Board for Block XVII accounts
IT IS FURTHER ORDERED that a certified copy of this Findings, Resolution and
Order be filed with the Boards of Supervisors, and recorded with the official Recorder, of
Ma; .icopa County; and that the District's officers, administrator, engineers and legal
counsel take such other actions as may be necessary, reasonable and prudent to effect
the purposes and intent, and enforce the terms and conditions of, this Findings,
Resolution and Order.
EKIERED AND DATED this /3--f' day of Ape/ I ,2013.
The Board of Directors of
Electrical District Number Eight
i hereby certify that the above is a true copy of the Findings, Resolution and Order of
the Board of Directors of Electrical District Number Eight entered and dated
Vt ' t - , 2013.
4

EXHIBIT "A"
LEGAL DESCRIPTIONS AND LEGAL OWNER3
OF LANDS PETITIONING FOR INCLUSION
Arizona State Land Department Lease # 01-99241
APN Acres Legal Description
403-43-017 620 LOTS 1 THRU 4 E2W2 & E2 SEC 30 155 R6W
403-43-018 482 E2 & E2 W2 SEC 31 T6S R6W
403-43-019 643 ALL SEC 32 T5S R6W
403-43-020 200 SW4 & W2 W2 SE4 SEC 33 163 R6W
403-62-005 604 LOTS 1 THRU 4 & S2 N2 & 52 SEC 4 T7S R6W
403-62-006 299 LOTS 1 & 2 & S2 NE4 & SE4 SEC 5 T7S R6W EX N 40F RD & EX
E 40F RD
5

a,. I
MARICOPA COUNTY RECOROER
HELEN PURCELL
20130567957 V4/71/20,13 CO:1)•
When recorded return to:
Jay I, fvloyes, Esq.
Moyes Sellers & Hendricks ELECIRCMC RECORDING
1850 N. Central Ave, #1100 ED80521201
Phoenix, AZ 85004
Resolujon 2013- 3
FINDINGS, RESOLDTIOM AHD ORDER OF INCLUSP.00
of
Th 90ARD OF DIRECTOR5'
of
ELECTRICAL DISTRICT NUMER EMT
ithARICOPA COUNTY, ARIZONA
FOR UNIT XVIII LANDS
Directors WHEREAS (the the following FINENNGS have been duly made by the Board of
"District"): "Board") of Electrical District Number Eight of Maricopa County (the
A. A Petition has been timely and properly filed with the District in sufficient form
and substance pursuant to A.R.S. 48-1721 by the owners of certain lands, the legal
all description set of which lands and the respective owners of the various parcels thereof are
forth on the attached Exhibit A hereto, incorporated herein by this reference, The
Petition requests inclusion of said lands in the District. The Petition has been accepted
by the District, and copies thereof are on file with the District, (Said lands are
collectively referred to herein as the "Unit XVIII Lands"; and the owners of parcels of
said lands are collectively referred to herein as the "Unit XVill Landowners.")
B. Upon proper and timely notice duly published and posted, a public hearing
was held by the Board on April 15th, 2013, to receive objections, if any, to the Petition,
all in accordance with A.R.S, §§ 48-1704 and 08-1721, at which hearing no objections
were made to the Petition. Affidavits of posting and publication of the notice of hearing
are on file with the District. No objections to the Petition have been registered with the
Board in writing or otherwise.
C. The parcels of Unit XVIII Lands covered by the Petition are, respectively, in a
reasonably compact body and regular form, and not so far removed as to materially
increase the cost of service in the District, inasmuch as District service is rendered by
means of electrical or gas transmission and distribution systems and facilities owned,
maintained and operated by third party utilities and not by the District, and the

contractually established rates currently charged the Disirict for District customers' use
of such systems and facifities are not deierrnined on the basis of any distances between
the Unit XVIII Lands and the other lands in the District. it is noted however, that future
charges may depend upon the Unit XVIII Lands' distance from major electrical facilities,
and the Unit XVIII Lands will be subject thereto.
D. The UN XVIII Lands may be equitably included in the District if done so
expressly upon equitable terms and conditions applicable specifically to the Unit XVIII
Lands, which terms and conditions are related to the peculiar distinguishing feels and
characteristics of the Unit XVIII Lands vis a vis other lands in the District; e.g., the Unit
XVIII Lands have not paid taxes or assessments since the formation of the District, and
the resource loads of such lands were not included in the historical electric load base
upon which was determined the District's proportionate allocation of Boulder Canyon
Project federal preference hydropower, with its various appurtenant and related rights
and contracts from and with the Arizona Power Authority and the Western Area Power
Administration, inter alia, (collectively, the "Preference Power Rights.") Such equitable
terms arid conditions of admission are appropriate and necessary in order to insure that
inclusion of the Unii XVIII Lands shall not jeopardize or impair the rights and privileges
of the other lands and landowners previously in the District.
NOW, THEREFOR, be it RESOLVED, and it is hereby ORDE,RED, that the
Unit XVIII Lands, as particularly described on the attached Exhibit A, are collectively,
and each parcel thereof is individually, hereby included in the District, but only expressly
upon and subject to such equitable terms and conditions as the Board determines may
be necessary and appropriate to insure that such inclusion of, and District service to,
such lands shall not jeopardize or impair the rights and privileges enjoyed by the other
lands and landowners in the District by virtue of their prior inclusion in the District,
including without limitation the following specific conditions:
COND;TIONS OF iNCLUVON:
1. The Unit XVIII Lands shall not be liable for any District taxes or assessments
levied prior to this Order of Inclusion, but shall be fully liable in the same manner as all
other lands in the District for all taxes and assessments levied, and obligations incurred,
by or for the benefit of the District after the date hereof.
2. Lessees of State-owned lands shall be liable for timely payment of District
assessments in lieu of taxes in the same amounts and at the same times as if such
assessments were taxes levied against such lands, the District's receipt of each
installment of which shall be a perpetual condition precedent to any District obligation to
provide service to such lands.
2

3„6,11 costs incurred by the District, whether before or after the date hereof,
related to the Petition and any District activities in response thereto, or the consideration
or implementation of the inclusion of the Unit XVIII Lands, or the transfer and
administration of electrical accounts pursuant to such inclusion, shall be promptly paid
by the Unit XVIII Landowner(s)/ Petitioner(s) in the respective proportions that each
from Petitioner's included acreage bears to the total Unit XVIII Lands acreage, upon invoice
the District.
4. Inclusion of the Unit XVIII Lands shall not affect in any manner the water or
water rights appurtenant to or in any way associated with any of the Unit XVIII Lands or
any other lands within or without the boundaries of the District.
5. The Unit XVIII Lands' priority of access to District power resources shall be
expressly secondary and subordinate to the priority or priorities oi all other lands that
were in the District prior to the date hereof. Unit XVII( Lands shall be charged for
District services under "Block XViri" rates and terms, which may be substantially more
expensive than or otherwise less advantageous than the rates and terms applicable to
service to other lands previously in the District, as determined from time to time by the
Board as necessary or appropriate to insure that the immediate and long-term costs and
quality of service to the lands previously in the District are not adversely affected by
inclusion of and service to the Unit XVIII Lands. Such terms may include, but are not
limited to, higher deposit requirements, and restrictions or limitations on participation in
certain District programs benefiting District lands, such as a District line extension
program, if any, for reasonable periods of time until sufficient history of reliable payment
and performance within the District has been established, all at the discretion of the
Board.
6. The transfer of electrical accounts serving the Unit XVIII Lands may, under
applicable laws or agreements, give rise to certain stranded generation cost obligations
payable to Arizona Public Service Company ("APS"), as the utility previously serving
such accounts. The discharge of all such obligations shall be the sole responsibility of
the Unit XVIII Lands and Landowners; and the District may impose exclusively upon the
Unit XVIII Lands and Landowners and related accounts various substantial fees or
surcharges, and may modify its normal resource purchasing and scheduling practices in
ways that could increase the costs of service to the Unit XVIII Lands, as deemed
reasonably necessary by the Board to effectively discharge such obligations in a
manner not adverse to the other lands and customers in the District.
7. All responsibilities, relationships and liabilities related to the installation,
condition, maintenance, operation, control, replacement, regulatory compliance or other
aspects of the lines, transformers, motors, pumps, other physical facilities, equipment,
operational controls and activities of APS, the account customer or their respective
agents or representatives, related to the Unit XVIII Lands and the accounts and
3

EXHIBIT "A"
LEGAL DESCRIPTIONS AND LEGAL OWNERS
OF LANDS PETITIONING FOR INCLUSION
1-lickman's Family Farms
APN Acres Legal Description
401-30-004.D 168.58 Thi PT S2 sec LY SLY OF HASSAYAMPA-SALOME
HNV R/W & NLY FR WARD RD AS OR1G CONV IN
D/P 4947/353 EX W & S 40F P/D 12796/338
401-30-004E 14,93 N2 SEC LY NLY OF WARD RD EX N 40F P/D
12796/338
401-30-015C 21,54 POR S2 N2 SEC 3 LY SWLY OF PROP DAF BEG
W4 COR SD SEC TH E 2037,96F TO A PT NLY R/W
LN OF SALOLME-: HWY & POB TH N 590 39M W
2277,23 TO A PT E RNV OF 331ST AVE TH
5